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Risk Medium KYC 0 Vol 2 CID 1 CDR 2 Trace 0 Score 5 Reviewed On 2021-07-14
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Albtelecom
{"ct_name":"Indrit Daci","ct_title":"Coordinator","ct_dept":"Inter Operator Services & Business Development Group","ct_address":"Rruga Muhedin Llagami, Kompleksi Square21 | Tirana, Albania","ct_tel":"+355672063032","ct_email":"indrit.daci@albtelecom.al","bz_address":"Rruga Muhedin Llagami, Kompleksi Square21 | Tirana, Albania","country":"Albania","declare":"2021-06-30","last_seen":"2024-04-24","sys_id":"313721311b41f4102eb2a82fe54bcb89","is_new":0,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Albania
FOREIGN
No S/SRMP52021-06-302022-08-25 
Albtelecom
{"ct_name":"Indrit Daci","ct_title":"Coordinator","ct_dept":"Inter Operator Services & Business Development Group","ct_address":"Rruga Muhedin Llagami, Kompleksi Square21 | Tirana, Albania","ct_tel":"+355672063032","ct_email":"indrit.daci@albtelecom.al","bz_address":"Rruga Muhedin Llagami, Kompleksi Square21 | Tirana, Albania","country":"Albania","declare":"2021-06-30","last_seen":"2024-01-24","sys_id":"313721311b41f4102eb2a82fe54bcb89","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Albania
FOREIGN
No S/SY52021-06-302022-08-25 
Albtelecom
{"ct_name":"Indrit Daci","ct_title":"Coordinator","ct_dept":"Inter Operator Services & Business Development Group","ct_address":"Rruga Muhedin Llagami, Kompleksi Square21 | Tirana, Albania","ct_tel":"+355672063032","ct_email":"indrit.daci@albtelecom.al","bz_address":"Rruga Muhedin Llagami, Kompleksi Square21 | Tirana, Albania","country":"Albania","declare":"2021-06-30","last_seen":"2023-03-30","sys_id":"313721311b41f4102eb2a82fe54bcb89","is_new":-10,"gw_prov":"false","gw_prov_choice":"","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Albania
FOREIGN
No S/SY52021-06-302022-08-25 
Albtelecom
{"ct_name":"Indrit Daci","ct_title":"Coordinator","ct_dept":"Inter Operator Services & Business Development Group","ct_address":"Rruga Muhedin Llagami, Kompleksi Square21 | Tirana, Albania","ct_tel":"+355672063032","ct_email":"indrit.daci@albtelecom.al","bz_address":"Rruga Muhedin Llagami, Kompleksi Square21 | Tirana, Albania","country":"Albania","declare":"2021-06-30","last_seen":"2022-12-12","sys_id":"313721311b41f4102eb2a82fe54bcb89","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Albania
FOREIGN
No S/SY52021-06-302022-08-25 
Albtelecom
{"ct_name":"Indrit Daci","ct_title":"Coordinator","ct_dept":"Inter Operator Services & Business Development Group","ct_address":"Rruga Muhedin Llagami, Kompleksi Square21 | Tirana, Albania","ct_tel":"+355672063032","ct_email":"indrit.daci@albtelecom.al","bz_address":"Rruga Muhedin Llagami, Kompleksi Square21 | Tirana, Albania","country":"Albania","declare":"2021-06-30","last_seen":"2022-08-25","sys_id":"313721311b41f4102eb2a82fe54bcb89","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Albania
FOREIGN
No S/SY52021-06-302022-02-02 
Albtelecom
{"ct_name":"Indrit Daci","ct_title":"Coordinator","ct_dept":"Inter Operator Services & Business Development Group","ct_address":"Rruga Muhedin Llagami, Kompleksi Square21 | Tirana, Albania","ct_tel":"+355672063032","ct_email":"indrit.daci@albtelecom.al","bz_address":"Rruga Muhedin Llagami, Kompleksi Square21 | Tirana, Albania","country":"Albania","declare":"2021-06-30","last_seen":"2022-02-02","sys_id":"313721311b41f4102eb2a82fe54bcb89","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Albania
FOREIGN
No S/SY52021-06-302021-09-17 
Albtelecom
{"ct_name":"Indrit Daci","ct_title":"Coordinator","ct_dept":"Inter Operator Services & Business Development Group","ct_address":"null | null | Tirana, Albania","ct_tel":"+355672063032","ct_email":"indrit.daci@albtelecom.al","bz_address":"Rruga Muhedin Llagami, Kompleksi Square21 | Tirana, Albania","country":"Albania","declare":"2021-06-30","last_seen":"2021-09-17","sys_id":"313721311b41f4102eb2a82fe54bcb89","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Albania
FOREIGN
No S/SY52021-06-30